LLEWELYN-DAVIES ECO DESIGN LIMITED
Warning: The most recent accounts from 30 September 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM CARLOW HOUSE CARLOW STREET LONDON NW1 7HN ENGLAND |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 05/03/125 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE FLYNN |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE FLYNN |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM THIRD FLOOR BROOK HOUSE 2-16 TORRINGTON PLACE LONDON WC1E 7HN |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/03/1128 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE MARIE FLYNN / 19/03/2010 |
| 17/04/1017 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD MCCABE / 19/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FEATHERSTONE / 19/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH KING MUN YEANG / 19/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARIE FLYNN / 19/03/2010 |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED DR KENNETH KING MUN YEANG |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR ROBERT HAROLD MCCABE |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH COOKE |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CROOKSTON |
| 15/04/0815 April 2008 | COMPANY NAME CHANGED LLEWELYN-DAVIES PLANNING LIMITED CERTIFICATE ISSUED ON 17/04/08 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | Full accounts made up to 1986-09-30 |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/11/871 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/877 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/873 September 1987 | REREGISTRATION UNLTD-LTD 040887 |
| 01/09/871 September 1987 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 25/08/8725 August 1987 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 25/08/8725 August 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/07/8731 July 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 02/07/872 July 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
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